1
32 Shaw Green Lane, Prestbury, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
2
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- now 06911198DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-12-04 ~ 2022-08-31
IIF 10 - Director → ME
3
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- now 03796206AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
2017-12-04 ~ 2023-06-08
IIF 2 - Director → ME
4
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2017-12-04 ~ 2023-06-08
IIF 4 - Director → ME
5
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED
- 2023-11-01
03870587DELPHI DIESEL SYSTEMS LIMITED
- 2020-02-18
03870587DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2017-12-04 ~ 2022-08-31
IIF 6 - Director → ME
6
PHINIA FINANCIAL OPERATIONS UK LIMITED - now
BORGWARNER UK FINANCIAL OPERATIONS LIMITED
- 2025-06-20
11058693DELPHI TECHNOLOGIES FINANCING UK LIMITED
- 2021-04-27
11058693 1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-17 ~ 2022-08-31
IIF 5 - Director → ME
7
PHINIA FINANCIAL SERVICES APAC LIMITED - now
BORGWARNER APAC FINANCIAL SERVICES LIMITED
- 2025-06-20
11563781DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
- 2021-04-27
11563781 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ 2022-08-31
IIF 7 - Director → ME
8
PHINIA FINANCIAL SERVICES UK LIMITED - now
BORGWARNER UK FINANCIAL SERVICES LIMITED
- 2025-06-20
09354593 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (23 parents)
Officer
2017-12-04 ~ 2022-08-31
IIF 3 - Director → ME
9
PHINIA HOLDING AND FINANCING UK LIMITED - now
BORGWARNER UK HOLDING AND FINANCING LIMITED
- 2024-06-22
08257505DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
- 2021-04-27
08257505DELPHI FINANCIAL OPERATIONS UK LIMITED
- 2018-12-21
08257505 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2017-12-04 ~ 2022-08-31
IIF 11 - Director → ME
10
PHINIA HOLDINGS UK LTD - now
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
- 2023-10-20
08257498DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
- 2021-04-27
08257498 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2017-12-04 ~ 2022-08-31
IIF 9 - Director → ME
11
PHINIA MANAGEMENT UK LIMITED - now
BORGWARNER UK MANAGEMENT LIMITED
- 2024-06-22
10867696DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
- 2021-04-27
10867696 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-04 ~ 2022-08-31
IIF 8 - Director → ME